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U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):June 30, 1996
CROWELL & CO., INC.
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(Exact name of registrant as specified in its charter)
GEORGIA 0-7765 58-1021933
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
432 SOUTH BELAIR ROAD, AUGUSTA, GA 30907
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(Address of Principal executive offices) (Zip Code)
Registrant's telephone number including area code: (706) 855-1099
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CROWELL & CO., INC.
INDEX
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ITEM 5 Other Events ............................................... 3
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CROWELL & CO., INC.
ITEM 5. OTHER EVENTS
On June 30, 1996 James W. Ivey, Jr., resigned as Vice President and Director
of Crowell & Co., Inc. ("Crowell"). There were no disagreements between
Crowell and Mr. Ivey that require disclosure as described under the
directions of Item 6 of Form 8-K.
On July 1, 1996, the Board of Directors of Crowell appointed O. Lamar
Crowell, Jr. as a Director to fill the vacancy caused by the resignation of
Mr. Ivey and elected Mr. Crowell as Vice President. Prior to appointment as
a Director, Mr. Crowell served as President of Keystone Homes, Inc.
("Keystone"), a wholly owned subsidiary of Crowell. Mr. Crowell was also
elected President and Director of Ivey Homes, Inc. ("Ivey"), a wholly owned
subsidiary of Crowell, by the Board of Directors of Ivey. Mr. Crowell will
serve as President of both Ivey and Keystone. Mr. Crowell is a son of the
President of Crowell.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
DATE July 5, 1996 /s/ Mark L. Gilliam
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Mark L. Gilliam as Vice President on
Behalf of the registrant and as Chief
Financial Officer